Epstein Secrets

t 1.0 be. 0.5 kgs Defvered Nov 23. 2004 09:18 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YO

e. 0.5 kgs Defvered Nov 23. 2004 09:18 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YO

9.55 Base Discount -34.56 Special Handling Charges 54.57 TOTAL USD $ 309.56 Number of Shipments 14 Total Charges USD 3 309.56 Recipient Humber of shipments Transportation Charges 40.25 Base Discount -4.03 Special Handling Charges 3.98 TOTAL USD 8 40.20 Number of Shipments 1 Total

. the packagng type. therelcce. FedEx Envelope was rated as FedEx Pa. Dslance Based Pilaw. Zone 8 USAB Sender Redden) Trag(Ing ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Sere= Type FedEx PronlyOvemigN 358 EL BRLLO WAY JEFFREY E EPSTEIN Package Type FedEx Pak PALM BEACH FL 33400 US 45T MADISON AVE F

nder Redden) Trag(Ing ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Sere= Type FedEx PronlyOvemigN

ce Number: 7-824-94495 Invoice Date: Nov Cll. 2004 Account Number: Page: 3 of a FedEx Express Shipment Summary by Payor Type Recipient Rebut Humber or moments Transportation Charges 30.00 Bar. Diemen, -3.00 Special Hanoung Charges 12.57 TOTAL USD $ 39.57 Number of Shipments 1 Total Ch

es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

002850 EFTA_00I 50635 EFTA01284113 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: 20410 Management LLC (House Acct) Acct. Humber (if ovadalaW: Account Manager: stew °Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody seiVICC6, long-

152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Custo

162.80 Base Discount -08.98 Special Handling Charge. 1082 TOTAL USD 5 163.60 Number of Airbllls 9 Total Charges USDS 163.60 Recipient Humber of ideals 2 Transportation Charges 69.00 Base Discount .6.90 SpecIal Handling Charges 1.97 TOTAL USDS 64.07 Number of AirbIlls 2 Total C